Clifford et al v. Placer County et al
Filing
55
ORDER signed by Judge Lawrence K. Karlton on 8/27/14 GRANTING in part and DENYING in part 21 Motion for Summary Judgment. Summary judgment is granted for defendants on plaintiff's first, third, fourth, fifth, sixth, seventh, and tenth cause s of action. Summary judgment is granted in favor of defendants Placer County and Placer County Sheriff's Office. Summary judgment is denied for defendant Clark on plaintiff's second, eighth, ninth, eleventh and twelfth causes of action. The Estate of Robert S. Clifford is dismissed as a plaintiff. (Manzer, C)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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ESTATE OF ROBERT CLIFFORD, et
al.,
No. CIV. S-11-2591 LKK/CKD
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Plaintiffs,
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ORDER
v.
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PLACER COUNTY, et al.,
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Defendants.
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Plaintiffs Estate of Bobby S. Clifford (Estate) and Linda K.
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Clifford bring this § 1983 action for damages against defendants
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Placer County, the Placer County Sheriff’s Department, and Placer
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County Sheriff’s Deputy David Clark (Clark).
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from the shooting death of Bobby S. Clifford (Clifford) by
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defendant Clark.
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1983 based on alleged violations of federal constitutional rights
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(First, Second, Third, Fifth, Sixth, Seventh and Eighth Causes of
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Action), one claim under 42 U.S.C. § 1985 for conspiracy to
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violate Clifford’s constitutional rights (Fourth Cause of
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Action), and four pendent state law claims (Ninth through Twelfth
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Causes of Action).
The action arises
Plaintiffs raise seven claims under 42 U.S.C. §
The action is proceeding on plaintiffs’
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second amended complaint, filed February 7, 2012 (ECF No. 15),
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and is before the court on defendants’ motion for summary
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judgment and, in the alternative, for summary adjudication.1
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Defendants contend that the Estate lacks capacity to sue and
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should be dismissed.
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argument.
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of capacity to sue and be sued in this § 1983 action, see Fed. R.
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Civ. P. 17(b)(3), defendants are correct.
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199 Cal.App.4th 1381, 1390-91 (Cal.App. 1 Dist. 2011).
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Plaintiffs have not responded to this
Under California law, which controls the determination
See Smith v. Cimmet,
The Estate
will be dismissed.2
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In opposition to the motion, plaintiff concedes that
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defendants are entitled to summary judgment on the Monell claims,
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medical claims, conspiracy claims, and claims against Placer
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County.
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defendants’ motion for summary judgment will be granted as to
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plaintiff’s third, fourth and seventh claims for relief.
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claims remaining for resolution are those raised against
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defendant Clark.
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I.
See Pl.’s Opp. (ECF No. 38) at 18 n.3.
Accordingly,
The
FACTS
Undisputed Facts3
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A.
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On August 1, 2011, at approximately 10:30 p.m. Clark was on
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duty and in a parking lot at Sierra College and Douglas Boulevard
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The motion came on for hearing before the undersigned on May 5, 2014.
Orestes A. Cross, Esq., appeared as counsel for plaintiffs. Deputy County
Counsel Valerie Floss appeared as counsel for defendants.
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For the remainder of this order plaintiff will be used in the singular to
refer to the remaining plaintiff, Linda Clifford, who sues here both in her
individual capacity with right of survivorship and as personal representative
of the Estate.
3
The undisputed facts are facts admitted by plaintiff in response to
defendants’ statement of undisputed facts and some contained in dispatch
records.
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in Granite Bay, California.
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of Undisputed Material Facts (ECF No. 39) at 1.
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of prior reports of a burglary and drug deals in this parking
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lot.
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Resp. to Defs.’ Proposed Statement
Clark was aware
Id. at 2.
“Clark observed a vehicle in the middle of the parking lot,
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not next to any particular business.”
Id.
Clark went into a
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convenience store in the parking lot.
Id.
After he exited the
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store, he “parked his patrol car behind the parked vehicle,
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reported to dispatch that he was conducting a vehicle check, and
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activated his spotlight on the car.”
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the parked vehicle.
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car, there was nothing in front of the car blocking its path.
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Id.
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Id.
Id. at 3.
Clifford was in
When Clark parked behind Clifford’s
There was a gun on the passenger seat of the vehicle an
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arm’s length away from Clifford.
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observed the gun, he requested back up and informed dispatch that
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he had a person at gunpoint.
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fired one series of four shots in rapid succession.
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Clark estimates that not later than one minute after shooting
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Clifford he radioed that shots had been fired and a code 3 for an
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ambulance.
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encounter with Clifford lasted less than five minutes.
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Id. at 9.
Id.
at 6.
Id. at 7.
After Clark
Subsequently, Clark
Id. at 8.
Clark also estimates that his entire
Id.
Dispatch records show an initial report of a vehicle check
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by Clark at approximately 10:32 p.m. on August 1, 2011.
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Ex. C (ECF No. 21-6) at 39. About a minute later, at
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approximately 10:33 p.m. a 10-35 radio transmission is recorded.
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Id.
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gunpoint.” Id.
Defs.
Seventeen seconds later there is a transmission of “one at
At approximately 10:34 p.m. the dispatch record
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shows “Comment:
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10:35 p.m., a transmission of “gun on the front seat and
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uncompliant person”
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at approximately 10:36 p.m. the comment “Units are Code 3.”
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Approximately thirty seconds later a transmission of “shots fired
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– start and ambulance code 3” is recorded.
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Roseville PD enrt C/3.”
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is recorded.
Id.
Id.
At approximately
Dispatch records include,
Id.
Id.
By 10:40 p.m., Roseville Police Department officers had
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started first aid on Clifford. Id. at 10.
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pronounced dead at 10:59 p.m. at Sutter Roseville Medical Center.
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Clifford was
Id. at 11.
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A toxicology report included with the Coroner’s Report
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showed Clifford had a blood alcohol level of 0.223 and 8.0 ng/mL
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of methamphetamine.
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The report indicates that the specimens were collect at 9:15 a.m.
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on August 3, 2011, approximately 33 hours and 45 minutes after
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Clifford died.
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Defs. Ex. F (ECF No. 21-6) at 64, 70, 77.
Id. at 56, 64.
Prior to approaching Clifford’s vehicle on August 1, 2011,
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Clark did not know Clifford or his mother, plaintiff Linda
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Clifford.
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B.
Id.
Clark’s Assertions Concerning the Shooting5
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Clark also avers in his declaration that he radioed to dispatch that “he had
an uncompliant person.” Clark Decl. at ¶ 11. Plaintiff objects to the
statement that Clark used his radio as irrelevant, and that Clifford was
uncompliant as hearsay. Those objections are not properly before the court on
this motion for summary judgment. See Fed. R. Civ. P. 56(c)(2).
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Plaintiff contests Clark’s description of events on the ground that it is
uncorroborated. Plaintiff argues that because Clark is the sole surviving
witness to the deadly force incident at issue pursuant to Scott v. Henrich, 39
F.3d 912, 915 (9th Cir. 1994), his statements must be corroborated by other
evidence in order to support summary judgment. Plaintiff reads Scott too
broadly. Scott teaches that where the defendant officer is the only surviving
witness of a deadly force incident, the court “must carefully examine all the
evidence in the record, such as medical reports, contemporaneous statements by
the officer and the available physical evidence, as well as any expert
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The court has reviewed Clark’s August 2, 2011 interview with
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investigators after the shooting (ECF No. 21-6) and his February
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10, 2014 declaration filed in support of defendants’ motion for
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summary judgment (ECF No. 21-4), both of which have been tendered
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by defendants.
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Clark’s March 17, 2014 videotaped deposition, tendered by
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plaintiff.
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following:
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The court has also reviewed the
transcript of
In one or more of these documents, Clark reports the
At his deposition, Clark testified that he went to the
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parking lot to refill his water at the convenience store.
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Dep. at 38:11-16; Clark Decl. at ¶ 4.
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and there had been no call to the parking lot.
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38:10-16.
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very loud music.”
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parked in the parking lot and could not tell which one the music
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was coming from.
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water and exiting the store, he again heard the music.
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Decl. at ¶ 4.
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where this loud music was coming from.”
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He got in his patrol car and drove toward a car in the middle of
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the parking lot.
Clark
He was on “routine patrol”
Clark Dep. at
Before entering the convenience store he “heard some
Clark Decl. at ¶ 4.
He saw a couple of cars
Clark Dep. at 43:11-15. After refilling his
Clark
He scanned the parking lot “to try and figure out
Id. at 46:3.
Clark Dep. at 41:21-22.
He determined that the first car
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testimony proffered by the plaintiff, to determine whether the officer's story
is internally consistent and consistent with other known facts. . . . In
other words, the court may not simply accept what may be a self-serving
account by the police officer. It must also look at the circumstantial
evidence that, if believed, would tend to discredit the police officer's
story, and consider whether this evidence could convince a rational factfinder
that the officer acted unreasonably.” Id. (internal citations omitted). The
court treats the following facts as subject to the heightened scrutiny
required by Scott.
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was empty and as he got closer to the second car he could tell it
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was coming from that car.
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Defs. Ex. A (ECF No. 21-4) at 12.6
Clark was aware of reports of an auto burglary in this
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parking lot and a report from the manager of the adjacent
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Walgreens who “suspected that cars were pulling up to each other
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in the parking lot and made [sic] hand to hand drug
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transactions.”
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testified that he approached Clifford’s car because the music was
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“very, very loud” and “it was not normal for cars to be blasting
Clark Decl. at ¶ 3.
At his deposition, he
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their music and drawing attention to themselves like that.”
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Clark Dep. at 48:2-9.
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reports, he believed he had to determine what was going on with
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Clifford’s car.
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In view of the loud music and the prior
Clark Dep. at 46:22-48:9.7
After Clark shined his spotlight on Clifford’s vehicle,
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Clifford turned down the music volume, “opened his driver’s side
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door and stepped out with his left foot.”
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Clark approached the car and ordered Clifford to stay in his car
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or to get back in the vehicle.
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not, at that point, verbally identify himself as a deputy
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sheriff.
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gun, Clark had pepper spray and a taser on his belt.
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at 54:14-55:1.
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his movements and was not alert, and . . . Clifford’s eyes were
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bloodshot and glossy.”
Clark Decl. at ¶ 7.
Clark Dep. at 68:2-9.
Defs. Ex. A (ECF No. 21-6) at 9.
He did
In addition to his
Clark Dep.
Clark observed that Clifford “was real slow with
Clark Decl. at ¶ 8.
Clifford had no
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At his deposition, Clark testified that before he got in his car he “could
tell basically where the music was coming from.” Clark Dep. at 46:4-6.
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At his initial interview, Clark told investigators that after learning of
the other crimes he thought he needed “to kind of make an extra patrol into
that parking lot and look for cars that might be fitting the description of,
you know, doing the drug deals.” Defs. Ex. A (ECF No. 21-6) at 10.
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shirt on and “looked very disheveled.”
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comply with the command right away.
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testified at his deposition that Clifford
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Clifford did not
Clark Dep. at 68:21.
Clark
just was swaying a little bit.
Looked a
little disheveled as I got closer to him. He
seemed really slow with his movements and his
responses as far as trying to position
himself back into the car, almost like he
wasn’t able to do it without help, or he
didn’t have the weight or the momentum to get
himself out of the car.
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Id.
Id. at 68:25-69:6.
Clark thought Clifford “seemed impaired.”
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Id. at 69:8; Clark Decl. at ¶ 8.
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Clark’s verbal commands, and Clark estimates it took him 30
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seconds or more to get back in the car.
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Later in the deposition, Clark testified that Clifford was “very
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slow to comply” with the initial command, he “appeared very
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disheveled and, you know, his eyes were blood shot” and “his
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movement was real slow.”
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his movements and he was swaying within the seat.”
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24.
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Clifford did not respond to
Clark Dep. at 71:5-17.
Id. at 74:13-15.
He “wasn’t quick with
Id. at 74:23-
Clifford did not respond to Clark’s initial question about
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why he was playing the music so loud.
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repeated the question and got “some type of unintelligible
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response.”
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identification and Clifford “said yeah.”
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Clifford reached toward the glove compartment of the vehicle and
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opened the glove compartment.
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(ECF No. 21-6) at 14. As he did, Clark observed a gun on the
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front passenger seat.
Id. at 76:3-10.
Id. at 75:8-11.
Clark
Clark then asked Clifford if he had
Id. at 76:12-13.
Clark Decl. at ¶9; Defs. Ex. A
Resp. to Defs.’ Proposed Statement of
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Undisputed Material Facts (ECF No. 39) at 6. Clark drew his gun
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and ordered Clifford to keep his hands on the steering wheel.
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Id. at 7.
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According to Clark, Clifford slowly brought his hands back
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in the “general direction of the steering wheel” and “briefly”
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placed his hands on the wheel.
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Clifford then kept taking his hands on and off the steering
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wheel, looking toward the gun, and “moving, swaying in the seat.”
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Id. at 86:22-24. Clark continued to tell Clifford not to reach
Clark Dep. at 84:1-4, 85:24-86:1.
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for the gun and that he would be shot if he did so.
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3.
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to ask Clark who he was.
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verbally identified himself as a Placer County Sheriff’s Deputy.
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Id. at 87:8-9; Defs. Ex. A (ECF No. 21-6) at 9.
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believed Clifford knew he was a sheriff’s deputy, he gave him the
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“benefit of the doubt” and shined his flashlight on his badge.
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Clark Dep. at 94:6; Defs. Ex. A (ECF No. 21-6) at 15.
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Clifford kept taking his hands on and off the wheel and began
Id. at 87:5-6.
At that point, Clark
Although he
Clark states that he radioed one, two, or three times for
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immediate back up.
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(ECF No. 21-6) at 15.
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were received.
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Id. at 87:1-
Clark Dep. at 89:6-15, 92:7-8; Defs. Ex. A
He was not sure whether his transmissions
Id.
At his deposition, Clark testified that the “majority of the
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time” Clifford’s hands were hovering in front of the steering
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wheel, but he was “clearly not following the simple directions of
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keep the hands on the steering wheel.”
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Clark felt Clifford “was testing to see how far he could get and
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what kind of reaction [Clark] was going to have based on him
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taking his hands off and on the steering wheel.”
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Clark Dep. at 92:10-93:1.
Id. at 92:12-
1
15.
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Clifford’s “demeanor changed” and he started to yell, become
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hostile, and “more aggressive in his movements.”
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18.
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Clark reported that at some point during the exchange,
Id. at 96:14-
Clifford continued to question Clark and twice demanded to
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see his badge.
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between these inquiries, Clark radioed that had “one in gunpoint,
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gun in the car, and that he was not compliant.”
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100:2.
Clark Dep. at 95:23-96:6.
At some point, perhaps
Id. at 99:23-
Clark testified that he was shining his flashlight in
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Clifford’s eyes so that Clifford couldn’t have good vision.
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at 100:7-9.
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to get the flashlight out of his eyes.
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Clifford was “looking and . . . moving forward and he makes a
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reach towards the gun.”
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declaration that this was a “controlled – full arm’s reach for
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the gun” whereupon Clark fired his gun, shooting Clifford.
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Decl. at ¶ 13.8
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C.
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Id.
Clifford tried to lift himself above the door frame
Id. at 100:9-10.
Id. at 100:11-12.
Clark avers in his
Clark
Plaintiff’s Expert Declarations
Defendants filed their motion for summary judgment on
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February 14, 2014.
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On the same day, the United States Supreme Court issued
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Cotton, 572 U.S. ___, 134 S.Ct. 1861 (2014) (per curiam).
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order filed May 7, 2014, the parties were granted an additional
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period of fifteen days in which to file supplemental briefs
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addressing the application, if any, of Tolan to the motion at
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bar.
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The court heard oral argument on May 5, 2014.
Tolan v.
By
In his deposition, Clifford described the movement as toward the gun as
different from Clifford’s earlier movements, “a little bit quicker, and it was
deliberate.” Clark Dep. at 101:15-102:2.
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1
On May 13, 2014, defendants filed a supplemental brief.
2
On May 22, 2014, plaintiff filed a supplemental brief accompanied
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by two expert declarations.
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response to plaintiff’s supplemental brief, requesting that the
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two expert declarations be stricken or, in the alternative, that
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defendants be granted an opportunity to respond to the evidence
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and argument thereon.
Plaintiff responded to defendants’ request
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the day it was filed.
By order filed May 23, 2014, the court
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denied defendants’ request to strike the expert declarations and
On the same day, defendants filed a
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granted defendants fifteen days to respond thereto.
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filed their response on June 6, 2014.
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expert evidence does not create a triable issue of material fact
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and that the conclusions of one of the experts are inadmissible.
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Defendants
Defendants argue that the
The court has reviewed the two expert declarations.
For the
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reasons discussed below, the court finds that inconsistencies in
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Clark’s description of Clifford’s appearance and behavior create
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a credibility question that must be resolved by a jury.
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one of plaintiff’s experts also recognizes and relies on those
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inconsistencies in his report, see Ex. A to Streed Decl. at 18,
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expert testimony is not necessary on that precise question.
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if the court were to consider the expert opinions at this stage
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of these proceedings, they do not materially affect the
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disposition of this motion.
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time on their admissibility at a subsequent stage of these
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proceedings.
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III.
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While
Even
The court makes no findings at this
STANDARDS FOR A MOTION FOR SUMMARY JUDGMENT
Summary judgment is appropriate “if the movant shows that
there is no genuine dispute as to any material fact and the
10
1
movant is entitled to judgment as a matter of law.” Fed. R. Civ.
2
P. 56(a); Ricci v. DeStefano, 557 U.S. 557, 586 (2009) (it is the
3
movant’s burden “to demonstrate that there is ‘no genuine issue
4
as to any material fact’ and that the movant is ‘entitled to
5
judgment as a matter of law’”); Walls v. Cent. Contra Costa
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Transit Auth., 653 F.3d 963, 966 (9th Cir. 2011) (per curiam)
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(same).
8
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Consequently, “[s]ummary judgment must be denied” if the
court “determines that a ‘genuine dispute as to [a] material
10
fact’ precludes immediate entry of judgment as a matter of law.”
11
Ortiz v. Jordan, 562 U.S. ___, 131 S. Ct. 884, 891 (2011)
12
(quoting Fed. R. Civ. P. 56(a)); Comite de Jornaleros de Redondo
13
Beach v. City of Redondo Beach, 657 F.3d 936, 942 (9th Cir. 2011)
14
(en banc) (same), cert. denied, 132 S. Ct. 1566 (2012).
15
Under summary judgment practice, the moving party bears the
16
initial responsibility of informing the district court of the
17
basis for its motion, and “citing to particular parts of the
18
materials in the record,” Fed. R. Civ. P. 56(c)(1)(A), that show
19
“that a fact cannot be . . . disputed.”
20
56(c)(1); Nursing Home Pension Fund, Local 144 v. Oracle Corp.
21
(In re Oracle Corp. Securities Litigation), 627 F.3d 376, 387
22
(9th Cir. 2010) (“The moving party initially bears the burden of
23
proving the absence of a genuine issue of material fact”) (citing
24
Celotex v. Catrett, 477 U.S. 317, 323 (1986)).
25
Fed. R. Civ. P.
A wrinkle arises when the non-moving party will bear the
26
burden of proof at trial. In that case, “the moving party need
27
only prove that there is an absence of evidence to support the
28
non-moving party’s case.” Oracle Corp., 627 F.3d at 387.
11
1
If the moving party meets its initial responsibility, the
2
burden then shifts to the non-moving party to establish the
3
existence of a genuine issue of material fact. Matsushita Elec.
4
Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 585-86 (1986);
5
Oracle Corp., 627 F.3d at 387 (where the moving party meets its
6
burden, “the burden then shifts to the non-moving party to
7
designate specific facts demonstrating the existence of genuine
8
issues for trial”). In doing so, the non-moving party may not
9
rely upon the denials of its pleadings, but must tender evidence
10
of specific facts in the form of affidavits and/or other
11
admissible materials in support of its contention that the
12
dispute exists. Fed. R. Civ. P. 56(c)(1)(A).
13
The court’s function on a summary judgment motion is not to
14
make credibility determinations or weigh conflicting evidence
15
with respect to a disputed material fact. See T.W. Elec. Serv. v.
16
Pac. Elec. Contractors Ass’n, 809 F.2d 626, 630 (9th Cir. 1987).
17
“In evaluating the evidence to determine whether there is a
18
genuine issue of fact,” the court draws “all reasonable
19
inferences supported by the evidence in favor of the non-moving
20
party.” Walls, 653 F.3d at 966. Because the court only considers
21
inferences “supported by the evidence,” it is the non-moving
22
party’s obligation to produce a factual predicate as a basis for
23
such inferences. See Richards v. Nielsen Freight Lines, 810 F.2d
24
898, 902 (9th Cir. 1987). The opposing party “must do more than
25
simply show that there is some metaphysical doubt as to the
26
material facts . . . .
27
not lead a rational trier of fact to find for the nonmoving
Where the record taken as a whole could
28
12
1
party, there is no ‘genuine issue for trial.’” Matsushita, 475
2
U.S. at 586-87 (citations omitted).
3
IV.
ANALYSIS
4
A.
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Defendants seek summary judgment on plaintiff’s first,
Qualified Immunity
6
second, and eighth causes of action on the grounds of qualified
7
immunity.
8
violations of Clifford’s Fourth Amendment rights.
9
cause of action claims unlawful seizure/detention of Clifford;
The first and second causes of action allege
The first
10
the second cause of action claims unlawful use of excessive and
11
deadly force.
12
for pain and suffering incurred by Clifford before he died.
13
The eighth cause of action is a survival action
The doctrine of qualified immunity protects a government
14
official from liability for civil damages except where the
15
official violates a constitutional right that “‘was “clearly
16
established” at the time of the challenged conduct.’”
17
Moss, 134 S.Ct. 2056 (2014) (quoting Ashcroft v. al-Kidd, 563
18
U.S. ___, 131 S.Ct. 2074, 2080 (2011)).
19
inquiry has two prongs: (1) whether the officer’s conduct
20
violated a constitutional right and (2) whether “the right at
21
issue was clearly established at the time of the incident such
22
that a reasonable officer would have understood her conduct to be
23
unlawful in the situation.”
24
1119, 1123 (9th Cir. 2011) (quoting Saucier v. Katz, 533 U.S. 194,
25
201-02 (2001)).
26
factors in either order.
27
236 (2009).
28
immunity defense turns whether the undisputed facts and the
Wood v.
The qualified immunity
Torres v. City of Madera, 648 F.3d
The court has discretion to consider the two
See Pearson v. Callahan, 555 U.S. 223,
At summary judgment, resolution of the qualified
13
1
inferences to be drawn therefrom, viewed in the light most
2
favorable to the non-moving party, show a violation of clearly
3
established federal constitutional rights.
4
134 S.Ct. 1861, 1866 (2014).
5
Court reminded us that their
6
7
8
9
10
11
12
13
14
15
16
17
See Tolan v. Cotton,
In Tolan, the United States Supreme
qualified-immunity
cases
illustrate
the
importance of drawing inferences in favor of
the nonmovant, even when, as here, a court
decides only the clearly-established prong of
the standard. In cases alleging unreasonable
searches or seizures, we have instructed that
courts
should
define
the
“clearly
established” right at issue on the basis of
the “specific context of the case.” Saucier,
supra, at 201, 121 S.Ct. 2151; see also
Anderson v. Creighton, 483 U.S. 635, 640–641,
107 S.Ct. 3034, 97 L.Ed.2d 523 (1987).
Accordingly, courts must take care not to
define a case's “context” in a manner that
imports
genuinely
disputed
factual
propositions. See Brosseau, supra, at 195,
198, 125 S.Ct. 596 (inquiring as to whether
conduct violated clearly established law “
‘in light of the specific context of the
case’ ” and construing “facts ... in a light
most favorable to” the nonmovant).
18
Tolan v. Cotton, id.
19
1.
First Cause of Action
20
Clark contends that neither his initial approach to Clifford
21
nor his subsequent detention of Clifford violated the Fourth
22
Amendment’s limits on detention.
He also contends that at the
23
time of the events at bar it was not clearly established that a
24
peace officer would violate the Fourth Amendment by questioning
25
an occupant of a parked vehicle and detaining a person
26
“reasonably suspected of playing loud music and subsequently
27
28
14
1
suspected of driving under the influence.”
2
and Authorities (ECF No. 21-1) at 27.
3
Defs.’ Mem. of Points
Plaintiff contends Clark’s testimony that there was loud
4
music coming from the car and that he suspected Clifford was
5
under the influence of drugs or alcohol because of Clifford’s
6
behavior is uncorroborated and therefore, pursuant to Scott v.
7
Henrich, insufficient to establish either fact.
8
without merit.
9
required to “carefully examine all the evidence in the record,
This contention
As discussed above, under Scott the court is
10
such as medical reports, contemporaneous statements by the
11
officer and the available physical evidence, as well as any
12
expert testimony proferred by the plaintiff, to determine whether
13
the officer’s story is internally consistent and consistent with
14
other known facts.”
15
16
17
18
19
20
21
22
23
24
Scott, 39 F.3d at 915.
Here, Clark was interviewed the day after the shooting and
told the interviewer that Clifford’s car
stereo was blasting loud enough to where, uh,
it was a nuisance in my opinion and it was –
if the car was driving and I would have
noticed the same volume on the stereo, I
would have pulled the car over.
Um, it
caught my attention as I went into the store
to get my water, and I was like okay, I need
to find out where that stereo noise is coming
from. Coming back out from getting my water,
go get in the car and scan the parking lot,
see okay, there’s two cars.
The first car
was empty and the second car, as I’m getting
closer I can tell that it was coming from
that car.
25
26
Defs.’ Ex. A (ECF No. 21-6) at 12.
27
report on Clifford included findings of a blood alcohol level of
28
0.223 and 8.0 ng/ml of methamphetamine.
15
In addition, the toxicology
Defs.’ Ex. F (ECF No.
1
21-6) at 65; Streed Exp. Rep. (ECF No. 48-1) at 15.
2
stated reasons for approaching the car and detaining Clifford are
3
“internally consistent and consistent with other known facts.”
4
Scott, 39 F.3d at 915.
Clark’s
5
Clark is entitled to qualified immunity on this claim.
6
he approached the car, Clark had a reasonable suspicion that loud
7
music was coming from the car, and once he observed Clifford, he
8
had a reasonable suspicion that Clifford was under the influence
9
of drugs or alcohol.
When
Even though “it is difficult to imagine a
10
less threatening offense than playing one's car stereo at an
11
excessive volume”, U.S. v. Grigg, 498 F.3d 1070, 1077 (9th Cir.
12
2007), it is nonetheless an infraction under the Placer County
13
noise ordinance.
14
reasonable suspicion that plaintiff was under the influence of
15
drugs or alcohol.
16
on this claim.
17
1020-21 (9th Cir. 2009) (officer entitled to qualified immunity
18
for detaining individual suspected of being under influence of
19
controlled substance).
20
2.
21
Once Clark observed Clifford, he had a
He is therefore entitled to qualified immunity
See Ramirez v. City of Buena Park, 560 F.3d 1012,
Second and Eighth Causes of Action
Plaintiff’s second claim is that his rights under the Fourth
22
Amendment were violated by use of excessive and deadly force.
23
Clark seeks summary judgment on this claim on the ground of
24
qualified immunity, and contends the same analysis applies to
25
plaintiff’s eighth cause of action.
26
whether the evidence, viewed in the light most favorable to
27
plaintiff, could, if proved, establish a violation of the Fourth
28
Amendment by use of excessive and unnecessary deadly force.
16
The court turns first to
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
An objectively unreasonable use of force is
constitutionally excessive and violates the
Fourth
Amendment's
prohibition
against
unreasonable seizures. Graham v. Connor, 490
U.S. 386, 394–96, 109 S.Ct. 1865, 104 L.Ed.2d
443 (1989); Tekle v. United States, 511 F.3d
839, 844 (9th Cir.2007). Determining the
reasonableness of an officer's actions is a
highly fact-intensive task for which there
are no per se rules. Scott, 550 U.S. at 383,
127 S.Ct. 1769. We recognize that “police
officers are often forced to make splitsecond judgments—in circumstances that are
tense, uncertain, and rapidly evolving—about
the amount of force that is necessary in a
particular situation,” Graham, 490 U.S. at
397, 109 S.Ct. 1865, and that these judgments
are
sometimes
informed
by
errors
in
perception of the actual surrounding facts.
Not all errors in perception or judgment,
however, are reasonable. While we do not
judge the reasonableness of an officer's
actions “with the 20/20 vision of hindsight,”
id. at 396, 109 S.Ct. 1865, nor does the
Constitution
forgive
an
officer's
every
mistake. See Maryland v. Garrison, 480 U.S.
79, 87 n. 11, 107 S.Ct. 1013, 94 L.Ed.2d 72
(1987). Rather, we adopt “the perspective of
a reasonable officer on the scene ... in
light
of
the
facts
and
circumstances
confronting [her].” Graham, 490 U.S. at 396,
109 S.Ct. 1865.. . . .
Standing in the shoes of the “reasonable
officer,” we then ask whether the severity of
force applied was balanced by the need for
such force considering the totality of the
circumstances, including (1) the severity of
the crime at issue, (2) whether the suspect
posed an immediate threat to the safety of
the officers or others, and (3) whether the
suspect was actively resisting arrest or
attempting to evade arrest by flight. Graham,
490 U.S. at 396, 109 S.Ct. 1865; Blanford v.
Sacramento Cnty., 406 F.3d 1110, 1115 (9th
Cir.2005).
28
17
1
Torres, 648 F.3d at 1123-24; see also Gonzalez v. City of
2
Anaheim, 747 F.3d 789, 793-94 (9th Cir. 2014) (en banc).
3
“The immediacy of the threat posed by the suspect is the
4
most important factor.”
5
v. Agarano, 661 F.3d 433, 441 (9th Cir.2011) (en banc)). In
6
addition, “the ‘alternative methods of capturing or subduing a
7
suspect’ available to the officers” are “also relevant to
8
reasonableness.”
9
City of Hemet, 394 F.3d at 703).
10
Gonzalez, 747 F.3d at 793 (citing Mattos
Gonzalez, 747 F.3d at 794 (quoting Smith v.
The reasonableness test outlined in Graham applies equally
11
to the use of deadly force. See Price v. Sery, 513 F.3d 962, 968
12
(9th Cir. 2008) (discussing Scott v. Harris, 550 U.S. 372 (2007)).
13
Moreover,
14
15
16
17
18
19
20
21
22
23
24
“the mere fact that a suspect possesses a
weapon does not justify deadly force.” Haugen
v.
Brosseau,
351
F.3d
372,
381
(9th
Cir.2003), rev'd on other grounds, 543 U.S.
194, 125 S.Ct. 596, 160 L.Ed.2d 583 (2004)
(citing Harris v. Roderick, 126 F.3d 1189,
1202 (9th Cir.1997) (holding, in the Ruby
Ridge civil case, that the FBI's directive to
kill
any
armed
adult
male
was
constitutionally unreasonable even though a
United States Marshal had already been shot
and killed by one of the males)); Glenn, 673
F.3d at 872 (suspect's mere “possession of a
knife” is “not dispositive” on immediatethreat issue); Curnow, 952 F.2d at 324–25
(holding that deadly force was unreasonable
where the suspect possessed a gun but was not
pointing it at the officers and was not
facing the officers when they shot).
25
26
Hayes v. County of San Diego, 736 F.3d 1223, 1233 (9th Cir. 2013).
27
28
18
1
“‘Because [the excessive force inquiry] nearly always
2
requires a jury to sift through disputed factual contentions, and
3
to draw inferences therefrom, . . . summary judgment should be
4
granted sparingly in excessive force cases.’”
5
Washington County, 673 F.3d 864, 871 (9th Cir. 2011) (quoting
6
Smith v. City of Hemet, 394 F.3d at 701).
7
applies with particular force where the only witness other than
8
the officers was killed during the encounter.”
9
F.3d at 795 (citing Glenn v. Washington County, 673 F.3d at
Glenn v.
“This principle
Gonzalez, 747
10
871); see also Torres v. City of Madera, 648 F.3d 1119, 1125 (9th
11
Cir. 2011)(summary judgment should be granted sparingly in
12
excessive force cases).
13
Clark approached Clifford’s car because loud music was
14
coming from the car.
15
Placer County noise ordinance, a very minor infraction.
16
described Clifford as “real slow . . . with his movements,” not
17
“real alert,” “very disheveled” with “real glossy” eyes, non-
18
responsive to initial directives from Clark, almost incapable of
19
getting himself back into the car, and then “incoherent” and
20
“unintelligible” in responses he did make.
21
of Clifford gave rise to a suspicion that Clifford was under the
22
influence of drugs or alcohol and, in fact, toxicology reports
23
showed that Clifford’s blood alcohol level was 0.223 after his
24
death.
25
At most, this was an alleged violation of a
Clark
Clark’s observations
Clark’s description of events also raises conflicting
26
questions about whether Clifford knew Clark was a police officer.
27
Clark’s marked patrol car was parked behind Clifford’s car with
28
the spotlight shining directly on Clifford’s car.
19
Clark Decl.
1
(ECF No. 21-4) at ¶ 5.
2
respond to an order to produce identification, compare id. at ¶ 9
3
with Defs. Ex. A (ECF No. 21-6) at 14, which leads to an
4
inference Clifford knew Clark was a police officer.
5
Clark did not verbally identify himself as a police officer when
6
he initially approached the car, and did not do so until Clifford
7
asked who Clark was after Clark had pulled his gun and was
8
pointing it at Clifford.
9
reported that Clifford repeatedly asked who Clark was and to see
Clark states that Clifford did appear to
However,
Defs. Ex. A (ECF No. 21-6) at 9.
Clark
10
his badge and Clark acknowledged he had thought it was possible
11
Clifford had not seen his full uniform.
12
testified that he was shining his flashlight directly in
13
Clifford’s eyes to adversely affect his vision, thus raising at
14
least an inference that Clifford could not see well and was in
15
fact confused about who Clark was and what was occurring.
Id. at 15.
Clark also
16
The foregoing gives rise to a reasonable inference that
17
Clifford was too impaired and confused to make a controlled reach
18
for the gun on the passenger seat.
19
had a gun in the car, without more, did not justify the use of
20
deadly force.
21
1233.
The mere fact that Clifford
See Hayes v. County of San Diego, 736 F.3d at
22
The key question here is “whether a reasonable jury would
23
necessarily find that” Clark “perceived an immediate threat of
24
death or serious physical injury at the time he shot” Clifford
25
such that the use of deadly force was reasonable.
26
F.3d at 794.
27
“tense, uncertain, and rapidly evolving” situation during which
28
Clifford refused to comply with orders to keep his hands on the
Gonzalez, 747
Clark’s description of events, if believed, is of a
20
1
steering wheel and became more hostile and aggressive before
2
deliberately and in a controlled manner reaching for the gun.
3
Clark avers that Clifford made a controlled full arm’s length
4
reach for the gun after failing to comply with repeated orders to
5
keep his hands on the steering wheel and not reach for the gun.
6
If this is true, no reasonable jury would conclude that Clark
7
violated Clifford’s Fourth Amendment rights and, in any event,
8
this court would find Clark entitled to qualified immunity.
9
Clark’s description of Clifford as significantly impaired,
10
moving slowly, and confused about what was going on, together
11
with the toxicology report showing Clifford’s blood alcohol level
12
at .223, however, raise serious questions about whether Clifford
13
was capable of making a controlled reach for the gun.
14
questions, in turn, give rise to a question about Clark’s
15
credibility which must be resolved by a jury.
16
that Clifford was too impaired to make a controlled reach for the
17
gun it could disbelieve Clark’s asserted reason for shooting
18
Clifford.
19
Clifford made a controlled reach for the gun, it could disbelieve
20
some or all of Clark’s testimony concerning events leading up to
21
the shooting.
22
Cir. 2013) (it is the “general law of the Ninth Circuit” that “a
23
witness ‘deemed unbelievable as to one material fact may be
24
disbelieved in all other respects.’”)(internal citation omitted).
25
These
If a jury believes
And if the jury disbelieved Clark’s testimony that
See Enying Li v. Holder, 738 F.3d 1160, 1164 (9th
Viewed in the light most favorable to plaintiff and drawing
26
all reasonable inferences therefrom, a reasonable jury could
27
conclude that Clifford was too impaired to make a controlled
28
reach for the gun and that Clark’s asserted reason for shooting
21
1
Clifford is not credible.
2
also find that Clark’s used of deadly force was unreasonable and
3
excessive and violated the Fourth Amendment.
4
If it so concluded, the jury could
The second prong of the qualified immunity analysis requires
5
the court to decide whether it would have been clear to a
6
reasonable officer in Clark’s position that his use of deadly
7
force was unlawful in the situation he faced.
8
whether a defendant is entitled to qualified immunity is a
9
question of law for the court.
The question of
Torres, 548 F.3d at 1210.
10
However, the court only resolves that question of law if all
11
material facts are undisputed and, taken in the light most
12
favorable to the plaintiff, the facts show the defendant did not
13
violate clearly established federal constitutional rights.
Id.
14
At all times relevant to this action, it was clearly
15
established that the use of deadly force was reasonable only if
16
an officer “‘has probable cause to believe that the suspect poses
17
a significant threat of death or serious physical injury to the
18
officer or others.’”
19
F.3d 901, 906 (9th Cir. 2007)(quoting Scott v. Henrich, 39 F.3d at
20
194, in turn quoting Tennessee v. Garner, 471 U.S. at 3 (1985)).
21
The same credibility question that precludes summary judgment on
22
the merits of plaintiff’s second and eighth claims preclude a
23
finding that Clark is entitled to qualified immunity on these
24
claims.
25
Long v. City and County of Honolulu, 511
For all of the foregoing reasons, defendants’ motion for
26
summary judgment will be denied as to plaintiff’s second and
27
eighth causes of action.
28
22
1
B.
2
Plaintiff’s fifth cause of action is a wrongful death claim
Fifth Cause of Action
3
under § 1983 that by shooting and killing Clifford defendant
4
deprived “plaintiffs and the decedent of certain constitutionally
5
protected rights” including but not limited to freedom from
6
unlawful searches and seizures, deprivation of life and liberty
7
without due process, and freedom from excessive force.
8
seeks summary judgment on this claim on the ground that a
9
wrongful death action under § 1983 is not the appropriate vehicle
Defendant
10
for recovery for violation of the decedent’s constitutional
11
rights.
12
Plaintiff’s fifth claim will therefore be dismissed.
Plaintiff does not oppose this part of the motion.
13
C.
14
Plaintiff’s sixth cause of action is for loss of familial
Sixth Cause of Action
15
relationship.
16
process clause of the Fourteenth Amendment.
17
summary judgment on this claim on the ground that
18
requires the plaintiffs to prove that the officers' use of force
19
‘shock[ed] the conscience.’ Porter v. Osborn, 546 F.3d 1131, 1137
20
(9th Cir.2008).”
21
indifference may shock the conscious if the actor has time to
22
deliberate before committing the conscious-shocking action.
See
23
County of Sacramento v. Lewis, 523 U.S. 833, 849-50 (1998).
To
24
determine whether this standard applies “the ‘critical
25
consideration [is] whether the circumstances are such that
26
‘actual deliberation is practical.’”
27
(internal citations omitted).
28
the officer acts with a “purpose to harm.”
The claim is governed by the substantive due
Defendants seek
Gonzalez, 747 F.3d at 797.
“Such a claim
Deliberate
Porter, 546 F.3d at 1137
Otherwise liability only lies when
23
Porter, id.
1
In Porter, the Ninth Circuit held that the “purpose to harm”
2
standard applied to a claim against a police officer who shot and
3
killed an individual during a “rapidly escalating confrontation”
4
that began when officers “were responding to a call about an
5
apparently abandoned vehicle.”
6
contrast, the deliberate indifference standard applies in
7
“situations that evolve in a time frame that permits the officer
8
to deliberate before acting and those that escalate so quickly
9
that the officer must make a snap judgment.”
10
Porter, 546 F.3d at 1133.
In
Id. at 1137.
Here, the “purpose to harm” standard and the “deliberate
11
indifference” standard focus on the officer’s state of mind.
12
While there are questions that require trial over the
13
reasonableness of Clark’s actions, the evidence, even viewed in
14
the light most favorable to plaintiff, does not support a finding
15
that Clark had a sufficiently culpable state of mind under either
16
standard to support plaintiff’s Fourteenth Amendment claim.
17
Defendant Clark is entitled to summary judgment on this claim.
18
D.
19
State Law Claims
1.
Wrongful Death -- Negligence
20
Defendants seek summary judgment on plaintiff’s negligence
21
claim on the ground that Clark acted reasonably in using deadly
22
force.
23
the same as the reasonableness standard that applies to
24
plaintiff’s Fourth Amendment excessive force claim. See Hernandez
25
v. City of Pomona, 46 Cal.4th 501, 513-14 (2009).
26
question that precludes summary judgment for Clark on plaintiffs’
The reasonableness standard that applies to this claim is
27
28
24
The credibility
1
Fourth Amendment excessive force claim precludes summary judgment
2
on this claim.9
3
2.
Intentional Infliction of Emotional Distress
4
Clark seeks summary judgment on plaintiff’s claim for
5
intentional infliction of emotional distress on the grounds that
6
(1) Clark’s conduct was not directed to plaintiff; (2) the
7
conduct was privileged; and (3) the conduct was not extreme or
8
outrageous.
9
argument that contends the conduct was privileged under
Plaintiff only challenges that portion of the
10
California Penal Code § 196, which protects reasonable use of
11
force.
12
California law “‘limits claims of intentional infliction of
13
emotional distress to egregious conduct toward plaintiff
14
proximately caused by defendant.’”
15
Court, 54 Cal.3d 868, 905 (1991) (internal citation omitted).
16
“The only exception to this rule is that recognized when the
17
defendant is aware, but acts with reckless disregard, of the
18
plaintiff and the probability that his or her conduct will cause
19
severe emotional distress to that plaintiff.”
20
evidence that Clark was aware of Clifford’s mother, and she was
21
not present at the shooting.
22
to summary judgment on this claim.
23
3.
24
Christensen v. Superior
Id. There is no
For this reason, Clark is entitled
Assault and Battery
Clark seeks summary judgment on plaintiff’s eleventh and
25
twelfth causes of action on the grounds that his use of force was
26
reasonable and that both claims “are disposed of in light of the
27
9
28
Defendants also seek summary adjudication of this claim on the grounds that
it is not asserted as a survival claim and because plaintiff does not assert a
statutory basis of liability. Neither of these contentions has merit.
25
1
Fourth Amendment excessive force analysis.”10,11
2
negligence claim, the state law battery claim “is a counterpart
3
to a federal claim of excessive use of force.
4
plaintiff must prove that the peace officer’s use of force was
5
unreasonable.”
6
(2009).
7
for Clark on plaintiffs’ Fourth Amendment excessive force claim
8
precludes summary judgment on plaintiff’s battery claim.
9
As with the
In both, a
Brown v. Ransweiler, 171 Cal.App.4th 516, 527
The credibility question that precludes summary judgment
Clark’s contention that he is entitled to immunity under
10
California Penal Code § 196 is governed by “whether the
11
circumstances ‘reasonably create[d] a fear of death or serious
12
bodily harm to the officer or to another.’”
13
Cal.App.4th at 816 (quoting Martinez v. County of Los Angeles, 47
14
Cal.App.4th 334, 349 (1996)).
15
question precludes summary judgment on this claim on the ground
16
of state law immunity.
Brown, 171
Again, the same credibility
17
In accordance with the above, IT IS HEREBY ORDERED that:
18
1.
19
Defendants’ motion for summary judgment is granted in
part and denied in part, as follows:
20
a.
Summary judgment is granted for defendants on
21
plaintiffs’ first, third, fourth, fifth, sixth, seventh, and
22
tenth causes of action;
23
b.
Summary judgment is granted in favor of defendants
24
Placer County and Placer County Sheriff’s Office;
25
10
26
11
27
28
Defendants do not brief the assault claim separately from the battery claim.
Defendants assert a variety of other grounds, including that the two causes
of action are personal to Clifford but not raised as survival claims. At
most, dismissal on this basis would require leave to amend. Where, as here,
plaintiff has given sufficient notice of the basis of the claim the court
construes eleventh and twelfth causes of action as properly pleaded.
26
1
2
c.
The Estate of Robert (Bobby) S. Clifford is
dismissed as a plaintiff; and
3
d.
Summary judgment is denied for defendant Clark on
4
plaintiff’s second, eighth, ninth, eleventh and twelfth causes of
5
action.
6
DATED:
August 27, 2014.
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
27
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